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FYFE WILSON LTD

Company number 00172959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 AP01 Appointment of Mr David James Rogers as a director on 16 February 2024
10 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
13 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with updates
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
25 Sep 2020 CH01 Director's details changed for Mr Anthony John Rogers on 23 September 2020
25 Sep 2020 CH01 Director's details changed for Mr Andrew Timothy Rogers on 23 September 2020
18 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
16 Aug 2019 AA Accounts for a small company made up to 31 December 2018
03 Jan 2019 AD01 Registered office address changed from Raynham Road Bishop's Stortford Hertfordshire CM23 5PF to Unit 2, Electro House Edinburgh Way Harlow Essex CM20 2EG on 3 January 2019
15 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
28 Aug 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
04 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
28 Jun 2017 AA Audited abridged accounts made up to 31 December 2016
04 Apr 2017 CH01 Director's details changed for Mr Andrew Timothy Rogers on 31 March 2017
04 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 31,812
30 Jun 2015 AA Accounts for a small company made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 31,812